About

Registered Number: 01203531
Date of Incorporation: 13/03/1975 (43 years and 6 months ago)
Company Status: Active
Registered Address: Frogmore, Wandsworth, London, SW18 1HF

 

Panorama Antennas Ltd was registered on 13 March 1975 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESMAN, Andrew Paul N/A - 1
WILSON, Victoria Louise 01 January 2015 - 1
JESMAN, Christine Margaret N/A 01 April 1999 1
JESMAN, Frances Anne N/A 01 April 1999 1
JESMAN, Irena N/A 29 September 2014 1
Secretary Name Appointed Resigned Total Appointments
SPRING, Irma Jadwiga N/A 30 June 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Edward Jesman/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Paul Jesman/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 July 2018
MR01 - N/A 10 April 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 22 July 2016
MR01 - N/A 05 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
MR01 - N/A 12 January 2015
MR01 - N/A 26 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 20 June 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH03 - Change of particulars for secretary 21 February 2014
MR01 - N/A 04 January 2014
TM01 - Termination of appointment of director 29 August 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 23 May 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
AR01 - Annual Return 14 July 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 16 October 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 20 July 2009
395 - Particulars of a mortgage or charge 08 January 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 09 September 2008
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 13 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 02 July 2003
395 - Particulars of a mortgage or charge 23 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 08 August 2000
363a - Annual Return 20 July 2000
363a - Annual Return 03 August 1999
AA - Annual Accounts 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
AA - Annual Accounts 19 October 1998
395 - Particulars of a mortgage or charge 02 September 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 27 November 1997
363a - Annual Return 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
AA - Annual Accounts 11 December 1996
363a - Annual Return 15 August 1996
AA - Annual Accounts 15 December 1995
363x - Annual Return 13 July 1995
363(353) - N/A 13 July 1995
AA - Annual Accounts 14 October 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 21 July 1994
363x - Annual Return 21 July 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 21 July 1993
395 - Particulars of a mortgage or charge 08 April 1993
287 - Change in situation or address of Registered Office 10 January 1993
363x - Annual Return 01 September 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 29 January 1992
363x - Annual Return 29 January 1992
363 - Annual Return 28 February 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 05 July 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 28 February 1988
363 - Annual Return 13 August 1987
AA - Annual Accounts 17 January 1987
NEWINC - New incorporation documents 13 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2018 Outstanding

N/A

A registered charge 18 March 2016 Outstanding

N/A

A registered charge 22 December 2014 Outstanding

N/A

A registered charge 11 September 2014 Outstanding

N/A

A registered charge 24 December 2013 Outstanding

N/A

Debenture 08 February 2011 Outstanding

N/A

Legal charge 01 October 2010 Outstanding

N/A

Legal charge 31 December 2008 Outstanding

N/A

Debenture 20 January 2003 Fully Satisfied

N/A

Debenture 14 August 1998 Fully Satisfied

N/A

Legal charge 24 March 1993 Fully Satisfied

N/A

Legal mortgage 06 August 1979 Fully Satisfied

N/A

Legal mortgage 08 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.